OFAC-SDN

OFAC Specially Designated Nationals

The Specially Designated Nationals And Blocked Persons list published by the U.S. Department of the Treasury's Office of Foreign Assets Control.

Authority: U.S. Treasury OFAC·Country: US·Records: 19,416·Primary source ↗

Name

Type

Listed

CHUGULEVA, Aleyona Anatolyevna

person

—

CHUMAKOV, Aleksey Nikolaevich

person

—

CHUNDAKATTIL, Harishyam Hariharan

CHURO, Leanid Mikalaevich

person

—

CHUYCHENKO, Konstantin Anatolyevich

person

—

CIA. AGROINDUSTRIAL PALMERA S.A.

organization

—

CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

organization

—

CIA. MINERA DAPA S.A.

CIFUENTES GALINDO, Luis Eduardo

CIRCUITO ELECTRONICO S.A. DE C.V.

organization

—

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

organization

—

CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

CISNEROS FLORES, Heladio

person

—

CISNEROS HERNANDEZ, Jesus

person

—

CISNEROS RODRIGUEZ, Jose Misael

person

—

CISNEROS TAPIA, Liliana

person

—

CITY BASE GROUP LIMITED

organization

—

CITY DEVELOPMENT LIMITED LIABILITY COMPANY

CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

CITYWALLSHIP MANAGEMENT CO LTD

organization

—

CIVIC CAPITAL SHIPPING INC.

CJSC PERSPECTIVE TECHNOLOGIES AGENCY

CLANCY, Bernard Patrick

CLASSY PANSY TRADING AND CONTRACTING WLL

organization

—

CLEVER SHIPPING LIMITED

CLIFTON TRADING LIMITED

CLIO MANAGEMENT CORP.

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

organization

—

CLOSED JOINT STOCK COMPANY ENERGO-OIL

organization

—

CLOSED JOINT STOCK COMPANY ERASIB

organization

—

CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT

organization

—

CLOSED JOINT STOCK COMPANY LOMO LAZER

organization

—

CLOSED JOINT STOCK COMPANY MEKAMINEFT

organization

—

CLOSED JOINT STOCK COMPANY NORSI TRANS

organization

—

CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA

organization

—

CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES

organization

—

CLOSED JOINT STOCK COMPANY SMM

organization

—

CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU

organization

—

CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

organization

—

CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY

organization

—

CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS

organization

—

CLOSED JOINT STOCK COMPANY TEKHKRIM

organization

—

CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION

organization

—

CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT

organization

—

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

organization

—

CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ

organization

—

CLOUD ELEMENT COMPANY LIMITED

organization

—

CLOUD NINE NO. 4 LEASING COMPANY LIMITED

CLOUD XERO MANAGEMENT PTE. LTD.

CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

organization

—

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

organization

—

CLUB DEPORTIVO OJOS NEGROS A.C.

organization

—

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.

organization

—

CLUB PLAYA REAL, S.A. DE C.V.

CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

organization

—

COAL TAR REFINING COMPANY

organization

—

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

organization

—

COASTAL REFINERY COMPANY PRIVATE JSC

organization

—

COBALT REFINERY CO. INC.

COBO LEDESMA, Juan Carlos

COCINA DE TIJUANA, S. DE R.L. DE C.V.

organization

—

COCO BEACH BAR, S. DE R.L. DE C.V.

CODESUAM, S. DE R.L. DE C.V.

organization

—

COGNITIVE DESIGN PRODUCTION CENTER

organization

—

COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.

COLOMBO PERUANA DE TEJIDOS S.A.

COLWICH TRADING L.L.C

COMBUSTIBLES BRIONES, S.A. DE C.V.

organization

—

COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

organization

—

COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.

organization

—

COMERCIAL CIMEX, S.A.

COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

organization

—

COMERCIAL DOMELY, S.A. DE C.V

organization

—

COMERCIAL IBEROAMERICANA, S.A.

organization

—

COMERCIAL JOANA, S.A. DE C.V.

COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

organization

—

COMERCIALICUN, S.A. DE C.V.

organization

—

COMERCIALIZACION DE PRODUCTOS VARIOS

organization

—

COMERCIALIZADORA AMIA, S.A. DE C.V.

organization

—

COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.

organization

—

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

organization

—

COMERCIALIZADORA CACHO S.A. DE C.V.

organization

—

COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

organization

—

COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.

organization

—

COMERCIALIZADORA COPADO, S.A. DE C.V.

organization

—

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

organization

—

COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA

organization

—

COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

organization

—

COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.

organization

—

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

organization

—

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

organization

—

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

organization

—

COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.

organization

—

COMERCIALIZADORA GONRA

organization

—

COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.

organization

—

COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

organization

—

COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

organization

—

COMERCIALIZADORA J DURANGO

organization

—

COMERCIALIZADORA JALSIN, S.A. DE C.V.

organization

—

COMERCIALIZADORA SAN BENDITO S.A.S.

organization

—

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

organization

—

COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

organization

—

COMERCIALIZADORA VESPA, S.A. DE C.V.

organization

—

COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

organization

—

COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.

organization

—

COMFORD MANAGEMENT S.A.

organization

—

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

organization

—

COMMAND OF THE MILITARY TRANSPORT AVIATION

organization

—

COMMANDER NAZIR GROUP

organization

—

COMMERCIAL BANK ABSOLUT BANK PAO

organization

—

COMMERCIAL BANK AGROSOYUZ

organization

—

COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

organization

—

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

organization

—

COMMERCIAL BANK KREMLYOVSKIY

organization

—

COMMERCIAL JOINT STOCK BANK VIKING

organization

—

COMMERCIAL PARS OIL CO.

organization

—

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

organization

—

COMMITTEES FOR THE DEFENSE OF THE REVOLUTION

organization

—

COMPAGNIE AERIENNE DES GRANDS LACS

organization

—

COMPANIA DE FOMENTO MERCANTIL S.A.

organization

—

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

organization

—

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

organization

—

COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

organization

—

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

organization

—

COMPANIA REAL DE PANAMA S.A.

organization

—

COMPANY GROUP STRUCTURA LLC

organization

—

COMPANY LIMITED KOMAX

organization

—

COMPLEJO TURISTICO JJJ, S.A. DE C.V.

organization

—

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

organization

—

COMPLEX UNMANNED SOLUTIONS CENTER LTD

COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

COMUS INTERNATIONAL FZCO

organization

—

CONCEPTO SCREEN SAL OFF-SHORE

organization

—

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

organization

—

CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY

organization

—

CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.

CONCORD SHIPPING INC.

CONDE URAGA, Martha Emilia

CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

CONFIDENT APEX LIMITED

CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

CONGOCOM TRADING HOUSE

CONNECT TELECOM GENERAL TRADING LLC

CONRAD MANAGEMENT COMPANY LLC FZ

organization

—

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

organization

—

CONSORCIO LUNALO, S.A. DE C.V.

organization

—

CONSORCIO NUJOMA, SOCIEDAD CIVIL

organization

—

CONSORCIO RIRFUS, S.A. DE C.V.

organization

—